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MEDIA ZOO HOLDINGS LIMITED

Company number 09684955

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2024 SH06 Cancellation of shares. Statement of capital on 17 October 2024
  • GBP 91.00
06 Nov 2024 SH03 Purchase of own shares.
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 October 2024
  • GBP 91.1297
04 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
03 Sep 2024 AP01 Appointment of Mr Darren William Poynton as a director on 30 August 2024
26 Jul 2024 CS01 Confirmation statement made on 13 July 2024 with updates
31 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
10 Aug 2023 AA Group of companies' accounts made up to 31 March 2022
08 Aug 2023 AP01 Appointment of Mr. Giles Oliver Smith as a director on 8 August 2023
04 Aug 2023 TM01 Termination of appointment of Rachel Pendered as a director on 21 July 2023
04 Aug 2023 TM01 Termination of appointment of Mark Killick as a director on 21 July 2023
04 Aug 2023 TM02 Termination of appointment of Mark Killick as a secretary on 21 July 2023
25 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with no updates
27 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
12 May 2022 SH10 Particulars of variation of rights attached to shares
12 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 91.01
28 Apr 2022 MA Memorandum and Articles of Association
27 Apr 2022 SH02 Sub-division of shares on 20 April 2022
27 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division of shares and the creation of new shares 20/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 20 April 2022
25 Apr 2022 AP01 Appointment of Mrs Sarah Elizabeth Ledwidge as a director on 20 April 2022
25 Apr 2022 AP01 Appointment of Mr Andrew James Mcrae as a director on 20 April 2022